Re-appointment of Independent Director approved by shareholders

Board & Shareholder Meetings View source PDF

RAMCOIND · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.4%1-day move

₹345.40

prior close

₹350.50

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After-mkt

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AI summary

Ramco Industries shareholders approved the re-appointment of Shri Ajay Bhaskar Baliga as Non-Executive Independent Director via postal ballot. The special resolution received 99.9992 percent votes in favour (5,84,85,043 valid votes) versus just 452 votes against. Only 6 ballots were invalid out of 151. Baliga will serve a second term of 5 years from 27th July 2026 to 25th July 2031.

Likely market impact

Board composition continues unchanged; near-unanimous shareholder support reflects strong confidence in current governance.